Resolutions for Winding-up

The London Borough of Bromley0.02783451.396035BR2 9LZ2005-02-172005-02-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57567846
TAYLOR WOODROW IP

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, on 17 February 2005, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Guy Charles David Harrison of Crane & Partners, Sussex House, 8-10 Homesdale Road, Bromley, Kent BR2 9LZ, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Solesbury, Chairman